Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy
Акционерное Общество «Российская Корпорация Ракетно-Космического Приборостроения и Информационных Систем»
Compliance Profile
"Compliance Notice: Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU SANCTIONS MAP, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy |
| Cyrillic Alias | Акционерное Общество «Российская Корпорация Ракетно-Космического Приборостроения и Информационных Систем» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU SANCTIONS MAPUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1097746649681 / 7722698789 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.